Search for: "Government of Cayman Island"
Results 41 - 60
of 416
Sorted by Relevance
|
Sort by Date
10 Jun 2011, 9:00 am
Solomon Islands International Extradition Treaty with the United States June 8, 1972, Date-Signed January 21, 1977, Date-In-Force (The treaty applicable to the Solomon Islands was signed with the United Kingdom.) [read post]
18 Feb 2008, 7:30 pm
"'Whistleblower' website shut by US court over bank documents": Agence France Presse provides a report that begins, "A website designed to let whistleblowers publish sensitive documents has been ordered shut down by a US federal judge at the request of a Swiss bank and its Cayman Islands subsidiary, court documents showed Monday. [read post]
16 May 2019, 8:00 am
Six investors in Lancelot Investors, a Cayman Islands hedge fund, were suckered by the operator of a billion-dollar Ponzi scheme. [read post]
22 Jul 2014, 6:38 am
The coveted number one spot was occupied last year by the Cayman Islands, which now finds itself in second place, followed by St. [read post]
12 Feb 2021, 7:17 am
The Cayman Islands came in second with 34.7 percent, and all other domiciles (including Ireland, Luxembourg, the British Virgin Islands, Bermuda, and the U.K.) falling in the single digits.When separated by type, the Cayman Islands was the most popular domicile for qualifying hedge funds by NAV percentage at 52.5 percent, and the U.S. behind the Cayman Islands at 35.1 percent. [read post]
19 Feb 2008, 2:52 pm
Wikileaks had published disclosures suggesting the bank’s Cayman Islands operations were involved with illegal activities. [read post]
17 Apr 2014, 11:15 am
Congress and Treasury, distinguishing it from other well-known corporate tax havens like the Cayman Islands and Bermuda and making the U.S. [read post]
16 Dec 2010, 7:34 am
The Plant Health (England) (Amendment) (No. 2) Order 2010 The Turks and Caicos Islands Constitution (Interim Amendment) (Amendment) Order 2010 The National Assembly for Wales (Legislative Competence) (Amendment of Schedule 7 to the Government of Wales Act 2006) Order 2010 The Double Taxation Relief and International Tax Enforcement (Belgium) Order 2010 The Double Taxation Relief and International Tax Enforcement (Federal Republic of Germany) Order 2010 The Double Taxation Relief… [read post]
26 Jun 2015, 12:49 pm
Improving EU coordination A map of non-cooperative tax jurisdictions has also been published, in a move to reinforce the EU's response to external threats to Member States' tax bases.The Commission also adopted a decision to prolong the Platform on Tax Good Governance, and revise its scope and working methods.For further informationAction Plan for a Fair and Efficient Corporate Tax System in the EU (COM/2015/302 -Annex )Commission Staff… [read post]
2 Aug 2010, 10:40 am
Allegedly, the brothers tried to hide stock ownership and trades through the use of off-shore, (Cayman Island), trusts and other entitities. [read post]
2 Nov 2010, 6:18 pm
Original Article 11/02/2010 Community activist, Sandra Catron finally managed to get her petition for a sex offender’s register in the Cayman Islands filed with government Tuesday. [read post]
18 May 2012, 9:34 am
In fact, Republican Presidential Candidate Mitt Romney has bank accounts in both the Cayman Islands and Switzerland. [read post]
14 Oct 2011, 12:09 pm
., the audit, tax and financial services firm, to turn over documents regarding its work for a Cayman Islands-based company called Longtop Financial Technology Ltd. [read post]
21 Sep 2017, 10:49 am
The SEC also appreciates the assistance from regulators and law enforcement in France, Spain, and Hong Kong as well as the Financial Conduct Authority, British Virgin Islands Financial Services Commission, Cayman Islands Monetary Authority, Bermuda Monetary Authority, Cyprus Securities and Exchange Commission, and Central Bank of Ireland.SEC Press Release--- If you need help with a securities litigation, arbitration or litigation issue, email Mark Astarita or call… [read post]
21 Apr 2012, 5:00 am
Nine Cayman Islands hedge funds (the “Funds” or “Plaintiffs”) alleged fraud under §10(b) of the Securities Exchange Act, 15 U.S.C. [read post]
31 Jul 2012, 9:16 am
The places of choice are tax havens like Panama and the Cayman Islands. [read post]
18 Feb 2016, 4:48 pm
Other valuable assistance was provided by the British Virgin Islands Financial Services Commission, Caymans Islands Monetary Authority, Bermuda Monetary Authority, and Central Bank of Ireland, Estonia Financial Supervisory Authority (Finantsinspektioon), Comisión Nacional del Mercado de Valores (Spain), Latvian Financial and Capital Market Commission, UAE Securities and Commodities Authority, Banking Commission of the Marshall Islands, and Gibraltar… [read post]
10 Nov 2009, 8:00 am
The Cayman Islands does not have a rule governing composition of boards and committees. [read post]
17 Mar 2009, 11:05 am
See Also: Immune to Critics, Secret-Spilling Wikileaks Plans to Save Journalism Cayman Islands Bank Gets Wikileaks Taken Offline in U.S. [read post]
27 Dec 2016, 3:30 pm
What if someone runs off to the Cayman Islands with investors' money? [read post]
